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Assistant Certified Fraud Examiner Jobs (NOW HIRING)

State of Connecticut

Forensic Fraud Examiner

Hartford, CT · On-site

$104K - $133K/yr

... Fraud Examiner position, located in Hartford, CT. This position will be responsible for conducting ... A Master's degree in accounting or certification as a Certified Public Accountant, Certified ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

BayPort Credit Union

Fraud Investigator I

Newport News, VA · On-site

$52K - $79K/yr

Support and assist with fraud related training programs and awareness campaigns for staff and ... Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Required Experience ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

Education: • Bachelor's degree or equivalent experience required. • Professional certification such as Certified Fraud Examiner (CFE) desirable. Experience: • Minimum three years of experience ...

Sutton Bank

Director, Fraud Risk Management

Columbus, OH · On-site

$120 - $180/hr

Licenses/Certifications Certified Fraud Examiner (CFE) preferred. Experience Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Osaic

Fraud Analyst

Saint Petersburg, FL · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Osaic

Fraud Analyst

Petersburg, VA · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Osaic

Fraud Analyst

Atlanta, GA · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

Osaic

Fraud Analyst

Scottsdale, AZ · Hybrid

$65K - $75K/yr

Certified Fraud Examiner (CFE) designation preferred. * CAMS, CFCS, or other financial crime certification preferred. * FINRA Series 7 license is a plus. * Experience investigating fraud in a broker ...

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Assistant Certified Fraud Examiner information

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How much do assistant certified fraud examiner jobs pay per hour?

As of Aug 17, 2026, the average hourly pay for assistant certified fraud examiner in the United States is $23.00, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $25.72 per hour, depending on experience, location, and employer.

What is an assistant certified fraud examiner?

Assistant Certified Fraud Examiners (CFEs) are professionals who support senior fraud examiners in investigating financial discrepancies, detecting fraud, and preventing financial crimes within organizations. They assist with gathering and analyzing evidence, preparing reports, and sometimes interviewing witnesses or suspects. While they may not hold full certification yet, Assistant CFEs often work towards becoming fully certified and gain hands-on experience through these support roles. Their work helps maintain organizational integrity and ensure compliance with laws and regulations.

What are the key skills and qualifications needed to thrive as an assistant certified fraud examiner?

To thrive as an Assistant Certified Fraud Examiner, you need a solid understanding of fraud investigation techniques, financial analysis, and compliance, typically backed by a relevant degree and progress toward CFE certification. Familiarity with forensic accounting software, data analysis tools, and case management systems is often required. Strong attention to detail, analytical thinking, and effective communication skills help you excel in gathering evidence and presenting findings. These competencies ensure accurate detection and prevention of fraud, supporting organizational integrity and regulatory compliance.

What are some common challenges faced by assistant certified fraud examiners in their daily work?

Assistant Certified Fraud Examiners often encounter the challenge of analyzing large volumes of complex data to identify patterns of fraudulent activity. Balancing thoroughness with tight deadlines can be demanding, especially when supporting senior examiners during ongoing investigations. Additionally, clear communication and collaboration with legal teams, auditors, and management are essential, as findings must be presented accurately and confidentially. Developing strong analytical skills and attention to detail helps overcome these challenges and contributes to professional growth in the field.

What is the difference between Assistant Certified Fraud Examiner vs Certified Fraud Examiner?

AspectAssistant Certified Fraud ExaminerCertified Fraud Examiner
CertificationsRequires CFE exam completion, often an entry-level credentialRequires CFE certification, professional experience, and adherence to ethical standards
Work EnvironmentSupports fraud investigations, often in entry-level or support rolesLeads investigations, makes decisions, and manages fraud cases
Industry UsageUsed in various industries as a support role for fraud preventionRecognized as a professional credential for fraud examiners across industries

The Assistant Certified Fraud Examiner is typically an entry-level role supporting fraud investigations, while the Certified Fraud Examiner is a professional credential for experienced investigators leading cases. The assistant role often requires passing the CFE exam, whereas the CFE credential involves additional experience and ethical standards. Both roles are vital in fraud prevention, but the CFE designation signifies a higher level of expertise and responsibility.

What cities are hiring for Assistant Certified Fraud Examiner jobs?

Cities with the most Assistant Certified Fraud Examiner job openings:

What are the most commonly searched types of Certified Fraud Examiner jobs?

The most popular types of Certified Fraud Examiner jobs are:

What states have the most Assistant Certified Fraud Examiner jobs?

States with the most job openings for Assistant Certified Fraud Examiner jobs include:

Assistant Certified Fraud Examiner jobs near you

Certified Fraud Examiner Exam Question Reviewer

Kaplan Inc.

Remote

$3/hr

Part-time

Posted 9 days ago

Job description

Job Title 

Certified Fraud Examiner Exam Question Reviewer

Job Description

Project Description Kaplan is seeking a Certified Fraud Examiner Exam Subject Matter Expert to join us as a Contractor to contribute to the development of test-like exam questions. This is a remote and asynchronous opportunity.

You will leverage your expertise and certification to review items and ensure the accuracy, relevance, and exam-like quality of our practice questions. You will provide insightful feedback and revisions to help candidates effectively prepare for their Certified Fraud Examiner certification.

Responsibilities

  • Review batches of exam questions.

  • Evaluate questions, ensuring they accurately reflect the style, content, and difficulty of the official exam.

  • When needed, make necessary revisions and improvements to questions to enhance their quality and exam relevance.

  • Submit marked-up Google Documents for each batch, clearly tracking all changes using Google Docs' Track Changes feature.

  • Ensure all content is accurate, error-free, and current with the latest Certified Fraud Examiner Exam specifications.

  • Rephrase and revise content to align with test-likeness.

Minimum Requirements

  • Active Certified Fraud Examiner certification or higher in the relevant field.

  • Demonstrated deep understanding of official exam content, professional domain knowledge, and the exam format.

  • Strong attention to detail and a commitment to accuracy.

  • Excellent written communication and editing skills.

  • Proficiency in using Google Docs and Google Drive.

  • Ability to meet deadlines and manage workload effectively in a remote environment.

  • Reliable internet access and communication methods.

Preferred Requirements:

  • Prior experience in instructional content development, particularly for the relevant exam.

  • Previous teaching or tutoring experience in the relevant subject area.

  • Familiarity with principles of effective test question design.

Compensation & Timeline

  • Rate: $3.00 per problem reviewed.

Total Questions: 250 items with the possibility of more

To Apply: Please submit your resume or curriculum vitae highlighting your relevant experience and Certified Fraud Examiner Exam results, as well as any relevant content development or teaching experience.

Location

Virtual NY

Additional Locations 

Remote/Nationwide, USA

Employee Type

Contingent Worker

Job Functional Area 

Other Admin Staff

Business Unit

Diversity & Inclusion Statement:


Kaplan is committed to cultivating an inclusive workplace that values diversity, promotes equity, and integrates inclusivity into all aspects of our operations. We are an equal opportunity employer andall qualified applicants will receive consideration for employment regardless of age, race, creed, color, national origin, ancestry, marital status, sexual orientation, gender identity or expression, disability, veteran status, nationality, or sex.We believe that diversity strengthens our organization, fuels innovation, and improves our ability to serve our students, customers, and communities.Learn more about our culture here.

Kaplan considers qualified applicants for employment even if applicants have an arrest or conviction in their background check records. Kaplan complies with related background check regulations, including but not limited to, the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. There are various positions where certain convictions may disqualify applicants, such as those positions requiring interaction with minors, financial records, or other sensitive and/or confidential information.

Kaplan is a drug-free workplace and complies with applicable laws.

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